CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
125 OLD BROAD STREET, LONDON EC2N 1AR- Active
- Private Limited Company
- Company No. 01781906
- Last Updated: 01 Mar 2024
Company Profile
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED was incorporated on Monday, January 9, 1984 as a Private Limited Company with registered address in LONDON. CUSHMAN & WAKEFIELD SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 41 years 1 month and 14 days.
| Name | CUSHMAN & WAKEFIELD SITE SERVICES LIMITED |
|---|---|
| Company number | 01781906 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 OLD BROAD STREET LONDON EC2N 1AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dtz Worldwide Limited Old Broad Street, EC2N 1AR |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 75 to 100 percent
|
| Cushman & Wakefield Global Holdco Limited Old Broad Street, EC2N 1AR |
Dates: Wednesday, June 1, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | 09 Jan 1984 |
| TWENTY NINE SERVICES LIMITED | 02 Apr 2004 |
| CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED | 08 Mar 2006 |
| CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED | 08 May 2013 |